Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD DAURIYA"
Limited Liability Company "Lombard Dauriya"
Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, ul. Lenina, D.50
INN and KPP (TIN and RRC)
6143036849, 614301001
OGRN (Primary State Register Number)
1026101930040
Authorized capital
20 000 rub.
Registration date
25.12.1995
Age of organization
30 years 0 months 9 days
City
Volgodonsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAURIYA"
OGRN: 1086143000492
INN: 6143068093
Date: 2008-02-18
GRN: 2086143006937
Director
Sopronyuk YUrii Aleksandrovich
from 05.12.2008
INN 614300636693
Plocker Leonid Mihailovich
Share size: 2 000 rub. (10%)
INN 614300830309
Plocker Olga Leonidovna
Share size: 18 000 rub. (90%)
INN 614305234500
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101497001) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101069343) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101069332) |
| 16.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100681430) |
| 13.01.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2236100016447) |
| 11.06.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2206100448300) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196443718) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166196011602) |
| 15.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196928787) |
| 31.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146174038448) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146174032266) |
| 26.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096174093893) |
| 16.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096174065293) |
| 23.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086174013430) |
| 23.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086174013429) |
| 23.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086174013418) |
| 05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086174008083) |
| 05.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086174008072) |
| 18.02.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2086143006937) |
| 06.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056143033901) |
| 15.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046143022440) |
| 26.11.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2026101933284) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101930040) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
21
Number of employees in 2020:
21
Number of employees in 2019:
23
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
30 181 000 rub.
Revenues for 2020:
32 563 000 rub.
Revenues for 2019:
39 074 000 rub.
Revenues for 2018:
39 556 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
27 177 000 rub.
Expenses for 2020:
26 227 000 rub.
Expenses for 2019:
32 610 000 rub.
Expenses for 2018:
31 726 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 267 849.65 rub.
Income tax:
803 056 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
433 249.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
98 712.82 rub.
Transport tax:
3 270 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.